Lists › OFAC SDN › ofac_sdn-56971
MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56971.
Programs
Names and aliases
| MOSTAFA ROKNIFARD PRIME CHOICE GENERAL TRADING LLC | primary |
| MOSTAFA ROKNIFARD PERFUMES AND COSMETICS TRADING LLC | alias (strong) |
Identifiers
| Chamber of Commerce Number | 377082 | United Arab Emirates |
| Commercial Registry Number | 1627661 | United Arab Emirates |
| Business Registration Number | 996003 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: KLINGE, Marco)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.